深南电B：2020年第一季度报告全文（英文版）.PDFVIP

深圳南山热电股份有限公司 2020 年第一季度报告全文 证券代码：000037、200037 证券简称：深南电 A、深南电 B 公告编号：2020-027 Shenzhen Nanshan Power Co., Ltd. The First Quarterly Report 2020 2020-027 April 2020 1 深圳南山热电股份有限公司 2020 年第一季度报告全文 Section I. Important Notes Board of Directors and the Supervisory Committee of Shenzhen Nanshan Power Co., Ltd. (hereinafter referred to as the Company) and its directors, supervisors and senior executives should guarantee the reality, accuracy and completion of the quarterly report, there are no any fictitious statements, misleading statements or important omissions carried in this report, and shall take legal responsibilities, individual and/or joint. Li Xinwei, person in charge of the Company, Director GM Chen Yuhui, person in charge of accounting works and CFO Dai Xiji as well as Wang Yi (act for the financial management dept.), person in charge of accounting organ (accounting officer) hereby confirm that the Financial Report of this Quarterly Report is authentic, accurate and complete. All Directors are attended the Board Meeting for Quarterly Report deliberation. Concerning the forward-looking statements with future planning involved in the Semi-Report, they do not constitute a substantial commitment for investors. Investors are advised to exercise caution of investment risks. The report has been prepared in both Chinese and English, for any discrepancies, the Chinese version shall prevail. Please read the full report seriously. 2